Isikute skriinimine sanktsioonide eesmärgil

USA konsolideeritud sanktsiooninimekiri

Otsing

Tüüp	Viide	Nime pseudonüümid	Üksikasjad	Allikas
	50230 Nimekirja kuupäev: 01.05.2025	CHIVELA, Yuri Alexandrovich CHIVEL, Yuri Aleksandrovich	Riik: BY Märkus: (Linked To: LLC LABORATORY OF ADDITIVE TECHNOLOGIES) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50231 Nimekirja kuupäev: 01.05.2025	YAVORSKI, Aleksey Nikolaevich YAVORSKI, Aliaksei Mikalaevich	Riik: BY Märkus: (Linked To: LLC ALYURTEKH) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50232 Nimekirja kuupäev: 01.05.2025	DIMENSHTEIN, Arkady Samuilovich DZIMENSHTEIN, Arkadzi Samuilavich	Riik: BY Märkus: (Linked To: ALC DISKOMS) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50233 Nimekirja kuupäev: 01.05.2025	SAVRUK, Viktoriya Orestovna	Riik: BY Märkus: (Linked To: LLC MOT) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50234 Nimekirja kuupäev: 01.05.2025	KASTSIANOK, Siarhei Uladzimiravich KOSTENOK, Sergey Vladimirovich	Riik: BY Märkus: (Linked To: LLC GROSVER GRUP) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50235 Nimekirja kuupäev: 01.05.2025	LESCHANKA, Aliaksandr Mikalayevich LESHCHENKO, Aleksandr Nikolaevich	Riik: BY Märkus: (Linked To: LIMITED LIABILITY COMPANY TOCHNAYA MEKHANIKA) Programm: BELARUS-EO14038	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50236 Nimekirja kuupäev: 01.05.2025	ISHCHENKO, Dima ISHCHENKO, Dmitry Olegovich	Riik: BY Programm: BELARUS-EO14038; RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50237 Nimekirja kuupäev: 01.05.2025	NAREIKA, Ivan Mikalaevych NAREIKO, Ivan Nikolaevich	Riik: BY Programm: BELARUS-EO14038; RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50238 Nimekirja kuupäev: 01.05.2025	MIKHALAP, Yauheni Ivanavych MIKHOLAP, Evgeniy Ivanovich	Riik: BY Programm: BELARUS-EO14038; RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50239 Nimekirja kuupäev: 01.05.2025	AO ZAVOLZHSKIY ZAVOD GUSENICHNIKH TYAGACHEY AO ZZGT JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANT JSC ZCVP ZAVOLZHSKY TRACKED TRACTOR PLANT	Riik: RU Aadress: 1 Zheleznodorozhnaya Street, Zavolzhe, 606522 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50240 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BIURO KHIMICHESKOGO MASHINOSTROENIIA IMENI AM ISAEVA AM ISAYEV CHEMICAL ENGINEERING DESIGN BUREAU AO KBKHIMMASH IM AM ISAEVA DESIGN BUREAU FOR CHEMICAL MACHINE BUILDING DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHM KB KHIM MASH	Riik: RU Aadress: 12 Bogomolova St., Korolyev, 141070 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50241 Nimekirja kuupäev: 01.05.2025	FEDERALNOE KAZENNOE PREDPRIIATIE AMURSKII PATRONNYI ZAVOD VYMPEL IMENI PV FINOGENOVA FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPEL FKP APZ VYMPEL IM PV FINOGENOVA FSE ACP VYMPEL VYMPEL STATE PRODUCTION ASSOCIATION	Riik: RU Aadress: D.12 Sh. Mashinostroitelei, Amursk, 682640 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50242 Nimekirja kuupäev: 01.05.2025	MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANY OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO INZHENERNYI TSENTR OOO VITS	Riik: RU Aadress: 88 pr-kt Lenina, Nizhnii Novgorod, 603004 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50243 Nimekirja kuupäev: 01.05.2025	OJSC ROGACHEV PLANT DIAPROJECTOR OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTOR	Riik: BY Aadress: 142 Lenin Str., Rogachev, 247675 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50244 Nimekirja kuupäev: 01.05.2025	41ST CENTRAL RAILWAY EQUIPMENT PLANT AKTSIONERNOE OBSHCHESTVO 41 TSENTRALNYI ZAVOD ZHELEZNODOROZHNOI TEKHNIKI AO 41 TSENTRALNYI ZAVOD JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGY	Riik: RU Aadress: Proezd Proektiruemyi 4296, Vladenie 3, Lyubertsy, 140008 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50245 Nimekirja kuupäev: 01.05.2025	KUZMENKA, Ihar Uladzimiravich KUZMENKO, Igor Vladimirovich	Riik: BY Aadress: No. 57, Sergey Gritsevts St., Orsha Bolbasovo Town, Vitebsk Region Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50246 Nimekirja kuupäev: 01.05.2025	JOINT STOCK COMPANY STRATIM JSC STRATIM STRATIM COMPANY STRATIM DESIGN BUREAU	Riik: RU Aadress: Pr-kt Federativnyi, D. 5, Korp. 1, Pomeshch. 1/1, Moscow, 111399 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50247 Nimekirja kuupäev: 01.05.2025	AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE PREDPRIIATIE SALIUT AO NPP SALYUT JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUT NPP SALYUT JSC	Riik: RU Aadress: Ul. Plekhanova, 6, Moscow, 111123 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50248 Nimekirja kuupäev: 01.05.2025	ISAIKIN, Aleksei Ivanovich ISAIKIN, Alexey Ivanovich ISAYKIN, Alexey Ivanovich	Riik: RU Aadress: 19 bld. 1, Apt 54, Kosygina Street, Moscow, 119334 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
	50249 Nimekirja kuupäev: 01.05.2025	FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARD FKP AVANGARD	Riik: RU Aadress: Ul. Olega Koshevogo D.2, Sterlitamak, 453102 Programm: RUSSIA-EO14024	https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists Specially Designated Nationals (SDN) - Treasury Department
21742 tulemust leitud.